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Thu 30 Sep 2004, 15:06 Hosken Consolidated Investments Limited
Hosken Consolidated Investments Limited                                         
  (Registration number 1973/007111/06)                                            
  (Incorporated in the Republic of South Africa)                                  
  ISIN Number:   ZAE000003257        Share Code: HCI                              
  (`HCI` or the `Company`)                                                        
  DEALING IN SECURITIES BY DIRECTORS                                              
  In terms of paragraph 3.63 - 3.65 of the JSE Securities Exchange South Africa   
  Listings Requirements, the following information, relating to the dealing in    
  securities by directors, is disclosed:                                          
  Executive director                 JA Copelyn                                   
  Director of                        HCI                                          
  Transaction date                   30 September 2004                            
  Strike Price                       R2.15 per share                              
  Number of securities               200 000                                      
  Value of transaction               R430 000                                     
  Share Class                        Ordinary shares                              
  Nature of transaction              Shares taken delivery of and paid for as a   
                                     result of the elapsing of a vesting period as
                                     determined by the HCI Employee Share Trust   
  (2001).                                      
  Extent of interest                 Direct beneficial                            
  Clearance to deal obtained         Yes                                          
  Executive director                 MJA Golding                                  
  Director of                        HCI                                          
  Transaction date                   30 September 2004                            
  Strike Price                       R2.15 per share                              
  Number of securities               200 000                                      
  Value of transaction               R430 000                                     
  Share Class                        Ordinary shares                              
  Nature of transaction              Shares taken delivery of and paid for as a   
                                     result of the elapsing of a vesting period as
  determined by the HCI Employee Share Trust   
                                     (2001).                                      
  Extent of interest                 Direct beneficial                            
  Clearance to deal obtained         Yes                                          
  Durban                                                                          
  30 September 2004                                                               
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 30/09/2004 02:47:06 PM Produced by the JSE SENS Department                
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